Deutsche Bank to settle for $150 million over ignored red flags on Jeffrey Epstein - the German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators. by @MattGoldstein26
nytimes.com/2020/07/07/bus…
nytimes.com/2020/07/07/bus…
Regulators did not name co-conspirators in the settlement document. Besides Ghislaine Maxwell, 4 women were named as potential co-conspirators in nonprosecution agreement Epstein reached with federal prosecutors that led to his plea agreement in 2008
nytimes.com/2020/07/07/bus…
nytimes.com/2020/07/07/bus…
From August 2019 article "The four women — Sarah Kellen, Lesley Groff, Adriana Ross and Nadia Marcinkova — could still be subject to criminal charges in Manhattan. The United States attorney’s office has said it is not bound by the Florida agreement."
nytimes.com/2019/08/29/nyr…
nytimes.com/2019/08/29/nyr…
Agree with all the comments - the $150 million fine is negligible to Deutsche Bank
But thank goodness @MattGoldstein26 is relentlessly pursuing Epstein $
"This story adds a new name to the Epstein Chronicle -- The Butterfly Trust. More to follow..."
But thank goodness @MattGoldstein26 is relentlessly pursuing Epstein $
"This story adds a new name to the Epstein Chronicle -- The Butterfly Trust. More to follow..."
